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PUTDOWNCO LIMITED

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PUTDOWNCO LIMITED

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Key Data

Status

Dissolved

Company No.

04595715

Incorporation date

19/11/2002

Size

Dormant

Classification

Manufacture of military fighting vehicles (30.40 - SIC 2007);

Contacts

Registered address

Registered address

93 Queen Street, Sheffield, South Yorkshire S1 1WFCopy
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Latest events (Record since 19/11/2002)
dot icon13/02/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/11/2012
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon27/02/2012
Registered office address changed from William Cook Group Parkway Avenue Sheffield South Yorkshire S9 4UL United Kingdom on 2012-02-28
View PDF (2 pages)
dot icon22/02/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/02/2012
Resolutions
View PDF (1 pages)
dot icon22/02/2012
Declaration of solvency
View PDF (3 pages)
dot icon05/01/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
View PDF (3 pages)
dot icon05/01/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
View PDF (3 pages)
dot icon05/01/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
View PDF (3 pages)
dot icon05/01/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
View PDF (3 pages)
dot icon15/12/2011
Annual return made up to 2011-11-20 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2011
Certificate of change of name
View PDF (2 pages)
dot icon06/12/2011
Change of name notice
View PDF (2 pages)
dot icon10/11/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon10/11/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon08/11/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon04/11/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (20 pages)
dot icon27/10/2011
Appointment of Mr Michael Keith Hodgson as a secretary on 2011-10-03
View PDF (1 pages)
dot icon07/09/2011
Termination of appointment of Adrian Noel Stainton as a director on 2011-06-20
View PDF (1 pages)
dot icon07/09/2011
Termination of appointment of Simon Denis Hedley Pullar as a secretary on 2011-06-20
View PDF (1 pages)
dot icon07/09/2011
Registered office address changed from The Common Elmbridge Road Cranleigh Surrey GU6 8LU on 2011-09-08
View PDF (1 pages)
dot icon21/11/2010
Statement of capital following an allotment of shares on 2010-10-13
View PDF (3 pages)
dot icon21/11/2010
Statement of capital following an allotment of shares on 2010-10-13
View PDF (3 pages)
dot icon20/11/2010
Annual return made up to 2010-11-20 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2010
Appointment of Mr Andrew John Cook as a director
View PDF (2 pages)
dot icon12/10/2010
Statement of capital following an allotment of shares on 2010-10-13
View PDF (3 pages)
dot icon12/10/2010
Resolutions
View PDF (3 pages)
dot icon07/09/2010
Accounts for a dormant company made up to 2010-06-30
View PDF (2 pages)
dot icon26/11/2009
Annual return made up to 2009-11-20 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2009
Director's details changed for Adrian Noel Stainton on 2009-11-20
View PDF (2 pages)
dot icon30/10/2009
Accounts for a dormant company made up to 2009-06-30
View PDF (2 pages)
dot icon02/12/2008
Return made up to 20/11/08; full list of members
View PDF (3 pages)
dot icon28/10/2008
Accounts made up to 2008-06-30
View PDF (2 pages)
dot icon25/11/2007
Return made up to 20/11/07; full list of members
View PDF (2 pages)
dot icon23/09/2007
Accounts made up to 2007-06-30
View PDF (2 pages)
dot icon17/05/2007
Certificate of change of name
View PDF (2 pages)
dot icon22/11/2006
Return made up to 20/11/06; full list of members
View PDF (2 pages)
dot icon12/11/2006
Accounts made up to 2006-06-30
View PDF (2 pages)
dot icon09/05/2006
Memorandum and Articles of Association
View PDF (1 pages)
dot icon07/05/2006
Resolutions
View PDF (1 pages)
dot icon24/04/2006
Certificate of change of name
View PDF (2 pages)
dot icon17/01/2006
Return made up to 20/11/05; full list of members
View PDF (2 pages)
dot icon06/10/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon03/05/2005
Certificate of change of name
View PDF (2 pages)
dot icon23/01/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon05/12/2004
Return made up to 20/11/04; full list of members
View PDF (2 pages)
dot icon26/01/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (4 pages)
dot icon05/01/2004
Return made up to 20/11/03; full list of members
View PDF (6 pages)
dot icon23/06/2003
Accounting reference date shortened from 30/11/03 to 30/06/03
View PDF (1 pages)
dot icon18/12/2002
Resolutions
View PDF (2 pages)
dot icon01/12/2002
Registered office changed on 02/12/02 from: monks tower, honeywood lane okewood hill dorking surrey RH5 5PZ
View PDF (1 pages)
dot icon25/11/2002
New director appointed
View PDF (2 pages)
dot icon25/11/2002
New secretary appointed
View PDF (2 pages)
dot icon25/11/2002
Secretary resigned
View PDF (1 pages)
dot icon25/11/2002
Director resigned
View PDF (1 pages)
dot icon19/11/2002
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
19/11/2002 - 19/11/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
19/11/2002 - 19/11/2002
36021
Cook, Andrew John
Director
12/10/2010 - Present
23
Stainton, Adrian Noel
Director
19/11/2002 - 19/06/2011
7
Pullar, Simon Denis Hedley
Secretary
19/11/2002 - 19/06/2011
8

Persons with Significant Control

0

No PSC data available.

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Description

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About PUTDOWNCO LIMITED

PUTDOWNCO LIMITED is an(a) Dissolved company incorporated on 19/11/2002 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PUTDOWNCO LIMITED?

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PUTDOWNCO LIMITED is currently Dissolved. It was registered on 19/11/2002 and dissolved on 13/02/2013.

Where is PUTDOWNCO LIMITED located?

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PUTDOWNCO LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does PUTDOWNCO LIMITED do?

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PUTDOWNCO LIMITED operates in the Manufacture of military fighting vehicles (30.40 - SIC 2007) sector.

What is the latest filing for PUTDOWNCO LIMITED?

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The latest filing was on 13/02/2013: Final Gazette dissolved following liquidation.